AVIVA INVESTORS REAL ESTATE LIMITED

Company number 06008994

23 officers / 20 resignations

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Secretary
• Appointed on: 2 June 2008

UK Limited Company What's this?

• Registration number: 2084205

CRANNA, Stuart Robert

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Real Estate Services

FISHER, Nicholas

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Active): Director
• Date of birth: April 1987
• Appointed on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2006
• Resigned on: 2 June 2008

BINDESH, Savjani

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 June 2008
• Resigned on: 11 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Richard John

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 10 November 2021
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FITSUM, Michael

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 8 July 2014
• Resigned on: 10 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GOODWIN, Thomas Edward

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1989
• Appointed on: 8 December 2021
• Resigned on: 6 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

GREEN, Paula

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 August 2021
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Richard Peter

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 September 2011
• Resigned on: 14 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

LEEDING, Fiona Margaret

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 13 March 2013
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Governance Manager

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 24 November 2006
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCCALL, Catherine Jane

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 7 March 2016
• Resigned on: 15 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKEOWN, Audrey

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 24 October 2014
• Resigned on: 30 March 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Fund Manager

PRINCE, Nicholas Martin

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 8 July 2014
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Analyst

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 November 2006
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

QUINN, Mary Elizabeth Michelle

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 March 2013
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer - Aviva Investors Real Estate

SHEPHERD, Marcus Owen

• Correspondence address: No 1, Poultry, London, EC2R 8EJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 21 September 2011
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SKINNER, David Stephen, Dr

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 October 2015
• Resigned on: 25 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Investment Officer

TEBBUTT, Nicholas, Mr.

• Correspondence address: St Helens, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 31 March 2017
• Resigned on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THORNETT, Jonathan Guy

• Correspondence address: 80 Fenchurch Street, London, United Kingdom, EC3M 4AE
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 6 January 2023
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

TRAVERS-DRAPES, Rory

• Correspondence address: St Helens, 1 Undershaft, London, England, England, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 21 December 2020
• Resigned on: 6 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

URWIN, Christopher James

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3P 3DQ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 21 November 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Economist